Binance Reports 97% Drop in Sanctions Exposure Since 2024

Binance reports 97% reduction in sanctions exposure since 2024, highlighting compliance investments, audits, and global cooperation.

Binance announced a major decline in sanctions-related exposure across its platform. The crypto exchange posted new compliance data via an official statement. In addition, the disclosure referred to recent scrutiny over risk controls and regulatory oversight.

Binance Highlights Compliance Progress and Exposure Reduction

Binance said that exposure to entities that are sanctioned dropped dramatically since January 2024. The company reported a 96.8% reduction in sanctions-linked trading volume. As a result, the levels of exposure fell from 0.284% to about 0.009% of total volume.

On top of that, Binance stressed compliance with internal compliance procedures at each stage. The firm said that it handled over 71,000 law enforcement requests worldwide. Furthermore, Binance supported confiscations of more than $131M during 2025 investigations.

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The company said hundreds of millions of U.S. dollars were spent to comply with the systems. Binance confirmed to use 593 full-time staff members in its Compliance business unit. Meanwhile, 978 more employees supported compliance-related operational roles.

Overall, Binance said more than 1,500 individuals are focused on compliance functions across the world. This group accounts for almost a quarter of the company’s worldwide employees. Therefore, Binance presented compliance as a central pillar of the corporate strategy.

Binance Reacts to Reporting and Shares Investigation Process

Binance denied recent press allegations of its sanctions compliance practices. The exchange called the reports incomplete and inaccurately characterized. However, Binance mentioned restrictions regarding the disclosure of the details related to ongoing investigations.

The company described its internal investigation framework and monitoring procedures. Binance has verified, based on blockchain analytics tools and independent investigational workflows. In addition, cooperation with relevant authorities was still included in each compliance review.

According to Binance, the investigations started in the middle of 2025 based on external information from law enforcement. There were structured assessments, documented steps, and protocols for escalation to guide the process. For this reason, Binance took mitigation actions throughout the review stages.

Binance said the users involved had not been listed on sanctions registers in the first place. In addition, at the time, transactions did not generate alerts via surveillance systems. Nevertheless, Binance said that it took quick corrective measures following new disclosures of intelligence.

The exchange revealed identifying complex “multi-hop” transaction flows in the course of investigations. Funds supposedly circulated among at least 3 wallet addresses before they were detected. As a result of this, Binance shut down implicated accounts and increased monitoring safeguards.

Additionally, Binance said exposure associated with Iranian cryptocurrency exchanges dropped significantly. Between January 2024 and January 2026, direct exposure declined by more than 97.3%. Reported values went from $4.19M to about $110,000.

Binance Links Monitoring Controls to Risk Reduction

Binance said that blockchain systems would permit deposits without prior approval. Therefore, risk exposure cannot be brought down to zero within public networks. Instead, exchanges are based on post-receipt screening and ongoing transaction monitoring.

The company also cited licenses, registrations and authorizations in 20 different jurisdictions. Binance emphasized obtaining full authorization in accordance with the FSRA framework of Abu Dhabi. In addition, there were independent audits and regulatory inspections in the last 18 months.

Binance added that over 160 training sessions were done for law enforcement agencies worldwide. These sessions focused on strengthening capacity for investigation in the area of digital asset tracking. Consequently, Binance focused on the importance of collaboration in the fight against financial crimes.

Through its statement, Binance reiterated its commitment to governance, transparency, and regulatory compliance. The exchange said that compliance decisions are independent of commercial considerations. Meanwhile, international regulatory oversight is still shaping policies for digital asset oversight.

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